PONZI SCHEME Archives - Global Upfront Newspapers

Nigerian Leaders As CBEX Ponzi Chancers

Global UpfrontApr 20, 2025April 20, 20250

By Festus Adedayo, April 20, 2025 On Page 28 of his very provocative book, The Present Darkness: A history of Nigerian organized crime, (2016) Stephen

Why We Invaded Urban Radio Enugu: Facts Of The Matter, By EFCC

Global UpfrontOct 16, 2024October 16, 20240

On Monday, October 14, 2024 a team of operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, comprising four officers were

EFCC Declares Christ Embassy’s Pastor Bribena, Wife Wanted For N2 Billion Fraud

Global UpfrontJun 10, 2022June 10, 20220

The Chief Executive Officer of Baraza Multipurpose Cooperative, a Bayelsa-based Ponzi scheme, Pastor (Dr) Miebi Bribena (full name: Onyimiebi Bribena) and his wife, Beatrice Bribena

Nigeria: 4 Benin Republic Nationals, 2 Others Under Arrest Over ‘Ponzi’ Fraud in Gombe State

Global UpfrontJan 28, 2022January 28, 20220

The Gombe State Police Command, Northeast Nigeria, on Friday said it has arrested six suspects over an attempt to defraud residents of the State. The